WOODSTOCK PROPERTY TWO LIMITED
Overview
| Company Name | WOODSTOCK PROPERTY TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10745144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODSTOCK PROPERTY TWO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WOODSTOCK PROPERTY TWO LIMITED located?
| Registered Office Address | Pelican London Tower 203 Blackshaw Road SW17 0BZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODSTOCK PROPERTY TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WOODSTOCK PROPERTY TWO LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for WOODSTOCK PROPERTY TWO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Termination of appointment of Tobias Alberto Chang Pico as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David Jacob as a person with significant control on Feb 16, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 25, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 18, 2024 with updates | 5 pages | CS01 | ||
Notification of David Jacob as a person with significant control on Dec 29, 2023 | 2 pages | PSC01 | ||
Cessation of Trydestone Operations Inc as a person with significant control on Dec 29, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 06, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 07, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 05, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from Flat 63 Walsingham, St. Johns Wood Park London NW8 6RL England to Pelican London Tower 203 Blackshaw Road London SW17 0BZ on Apr 28, 2022 | 1 pages | AD01 | ||
Appointment of Mr Tobias Alberto Chang Pico as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2022 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Registration of charge 107451440002, created on Aug 05, 2020 | 23 pages | MR01 | ||
Registration of charge 107451440003, created on Aug 05, 2020 | 25 pages | MR01 | ||
Satisfaction of charge 107451440001 in full | 1 pages | MR04 | ||
Who are the officers of WOODSTOCK PROPERTY TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOL-BAR, Johnathan | Director | St. Johns Wood Park NW8 6RL London Flat 63, Walsingham United Kingdom | England | British | Company Director | 190019960001 | ||||
| KOL-BAR, Myriam | Director | Walsingham St.Johns Wood Park NW8 6RL London 63 England | England | British | Company Director | 185582690005 | ||||
| PICO, Tobias Alberto Chang | Director | 154 Loudoun Road NW8 0DJ London Flat 8 United Kingdom | United Kingdom | Venezuelan | Director | 292052100001 |
Who are the persons with significant control of WOODSTOCK PROPERTY TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Jacob | Dec 29, 2023 | 203 Blackshaw Road SW17 0BZ London Pelican London Tower England | Yes | ||||||||||
Nationality: Israeli Country of Residence: Paraguay | |||||||||||||
Natures of Control
| |||||||||||||
| Trydestone Operations Inc | Apr 13, 2018 | Wickhams Cay 146 VG1110 Road Town Trident Chambers Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Johnathan Kol-Bar | Apr 27, 2017 | St. Johns Wood Park NW8 6RL London Flat 63, Walsingham United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WOODSTOCK PROPERTY TWO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0